Murali Krishnan

Murali Krishnan Email and Phone Number

Due Diligence Consultant - WELLS FARGO | AML- KYC | Financial Crimes | Customer Onboarding | Screening and Investigation | CDD | EDD @ Wells Fargo
san francisco, california, united states
Murali Krishnan's Location
Bengaluru, Karnataka, India, India
About Murali Krishnan

As a dedicated AML Compliance professional with over 6 years of experience, I possess a wealth of experience in various areas, including Anti Money Laundering (AML), Know Your Customer (KYC), Client Onboarding, Financial Crime, Escalations & Remediation, Screening and Investigation (Background investigation, Adverse Media Analysis, and Preliminary screening process), Politically exposed persons (PEP) screening, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) with a proven track record of achievement. Adaptable and transformational with an ability to work independently and develop opportunities that further establish organizational goals.Perform daily duties of reports, Cross-trained and working on multiple queues, mentoring/training new hires, quick learner and learned to work on high paced environment.Always driving towards opportunity to enhance my professional skills in a dynamic and stable workplace eager to learn new dimensions of the functions related to Finance services.

Murali Krishnan's Current Company Details
Wells Fargo

Wells Fargo

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Due Diligence Consultant - WELLS FARGO | AML- KYC | Financial Crimes | Customer Onboarding | Screening and Investigation | CDD | EDD
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Murali Krishnan Work Experience Details
  • Wells Fargo
    Due Diligence Consultant
    Wells Fargo Apr 2024 - Present
    Bengaluru, Karnataka, India
  • Wells Fargo
    Due Diligence Associate
    Wells Fargo Jul 2021 - Apr 2024
    Bangalore Urban, Karnataka, India
  • Wells Fargo
    Due Diligence Specialist
    Wells Fargo Nov 2018 - Jul 2021
    Bangalore,India
  • Wells Fargo
    Associate Financial Analyst
    Wells Fargo Sep 2017 - Nov 2018
    Bengaluru, Karnataka, India

Murali Krishnan Education Details

Frequently Asked Questions about Murali Krishnan

What company does Murali Krishnan work for?

Murali Krishnan works for Wells Fargo

What is Murali Krishnan's role at the current company?

Murali Krishnan's current role is Due Diligence Consultant - WELLS FARGO | AML- KYC | Financial Crimes | Customer Onboarding | Screening and Investigation | CDD | EDD.

What schools did Murali Krishnan attend?

Murali Krishnan attended St Joseph's Institute Of Management, Cmr Institute Of Management Studies.

Who are Murali Krishnan's colleagues?

Murali Krishnan's colleagues are Bisola Falobi, Mba, Nikhil Kulkarni, Quang Tran, Allen Sampson, Anitha Venkatesh, Vijaya Darshini, Kavida K.

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